Nilachal Refractories Ltd — Important, 04-09-2026: Company Update

Nilachal Refractories Limited has announced its 49th Annual General Meeting, to be held via video conference. Shareholders can participate and vote on the business outlined in the AGM notice. The company provides a remote e-voting facility through NSDL for eligible shareholders holding shares as of the record date. The e-voting window will open at 9:00 AM and close at 5:00 PM over a specified period. The company’s register of members and share transfer books will be closed for a brief period. Shareholders requiring assistance with e-voting can contact NSDL or the company's registrar and transfer agent. Voting results will be declared post-meeting.